General information

Aqua Dynamics Limited

Type: NZ Limited Company (Ltd)
9429036430208
New Zealand Business Number
1222125
Company Number
Registered
Company Status

Aqua Dynamics Limited (issued an NZ business identifier of 9429036430208) was launched on 28 Jun 2002. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, until 24 May 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hogg, Peter Leslie (an individual) located at Whenuapai, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hogg, Susan Joyce (an individual) - located at Whenuapai, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Allen, Bernard George, located at Herald Island, Auckland (an individual),
Hogg, Susan Joyce, located at Whenuapai, Auckland (an individual),
Hogg, Peter Leslie, located at Whenuapai, Auckland (an individual). The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 Registered & physical & service 24 May 2017
Directors
Name and Address Role Period
Peter Leslie Hogg
Whenuapai, Auckland, 0618
Address used since 28 Jun 2002
Director 28 Jun 2002 - current
Susan Joyce Hogg
Whenuapai, Auckland, 0618
Address used since 28 Jun 2002
Director 28 Jun 2002 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 07 Oct 2016 - 24 May 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 19 May 2008 - 07 Oct 2016
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Registered & physical 28 Jun 2002 - 19 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hogg, Peter Leslie
Individual
Whenuapai
Auckland
28 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hogg, Susan Joyce
Individual
Whenuapai
Auckland
28 Jun 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Allen, Bernard George
Individual
Herald Island
Auckland
28 Jun 2002 - current
Hogg, Susan Joyce
Individual
Whenuapai
Auckland
28 Jun 2002 - current
Hogg, Peter Leslie
Individual
Whenuapai
Auckland
28 Jun 2002 - current
Location
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